This company is commonly known as Winter Hill Fifty Five Limited. The company was founded 18 years ago and was given the registration number 05714401. The firm's registered office is in BURNHAM-ON-CROUCH. You can find them at 49 High Street, , Burnham-on-crouch, Essex. This company's SIC code is 68310 - Real estate agencies.
| Name | : | WINTER HILL FIFTY FIVE LIMITED |
|---|---|---|
| Company Number | : | 05714401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 49 High Street, Burnham-on-crouch, Essex, England, CM0 8AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49, High Street, Burnham-On-Crouch, England, CM0 8AG | Director | 25 September 2007 | Active |
| Stratton Audley Park, Stratton Audley, OX27 9AB | Secretary | 06 June 2006 | Active |
| Stratton Audley Park, Stratton Audley, Bicester, OX27 9AB | Secretary | 13 March 2006 | Active |
| 49, High Street, Burnham-On-Crouch, England, CM0 8AG | Corporate Secretary | 12 May 2010 | Active |
| Winter Hill House, Marlow Reach Station Approach, Marlow, SL7 1NT | Corporate Secretary | 20 February 2006 | Active |
| Stratton Audley Park, Stratton Audley, OX27 9AB | Director | 13 March 2006 | Active |
| Stratton Audley Park, Stratton Audley, Bicester, OX27 9AB | Director | 06 June 2006 | Active |
| Winter Hill House, Marlow Reach Station Approach, Marlow, SL7 1NT | Corporate Director | 20 February 2006 | Active |
| Mrs Mahnaz O'Brien | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 49, High Street, Burnham-On-Crouch, England, CM0 8AG |
| Nature of control | : |
|
| Tower Pension Trustees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Temple Quay, Temple Back East, Bristol, England, BS1 6DZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-25 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-30 | Officers | Change corporate secretary company with change date. | Download |
| 2016-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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